DFSA
Dubai's DFSA Fines La Tresorerie For 'serious Breaches'
Middle East Business News - Published date: .
According to the Dubai Financial Services Authority, the firm was involved in 'systematic' illegal cash services for a t... Read more
DIFC-based Finance Firm Has Licence Suspended By Regulator
Middle East Business News - Published date: .
Dubai Financial Services Authority stops Rasan Capital Limited from operating for 12 months Read more
Dubai Tribunal Affirms Royal Shield Licence Withdrawal
Middle East Business News - Published date: .
The DFSA withdrew the licence on the grounds that the firm is 'no longer fit and proper' to hold DIFC financial services... Read more
Dubai Regulator In Contact With US Counterpart About Abraaj Case
Middle East Business News - Published date: .
Abraaj founder Arif Naqvi and former managing partner Mustafa Abdel-Wadood were arrested on US charges last week for all... Read more
Swedish Crowdfunding Firm Launches Operations In Dubai
Middle East Business News - Published date: .
FundedByMe aimsto launch its first campaign on the local platform early in the second quarter of 2019 after securing lic... Read more
DIFC Regulator To Strengthen Corporate Oversight In Wake Of Abraaj Collapse
Middle East Business News - Published date: .
Dubai Financial Services Authority CEO Bryan Stirewalt said it will re its approach to supervision after an exhaustive i... Read more
DIFC Regulator To Strengthen Corporate Oversight In Wake Of Abraaj Collapse
Middle East Business News - Published date: .
Dubai Financial Services Authority CEO Bryan Stirewalt said it will re its approach to supervision after an exhaustive i... Read more
DIFC Regulator Suspends Licence Of Dubai Financial Services Firm
Middle East Business News - Published date: .
Dubai Financial Services Authority suspends Morgan Gatsby Limited for period of 12 months Read more